| 1 | Receive the annual reports and financial statements | For |
| 2 | Appoint the auditors and allow the board of directors to determine their remuneration | Oppose |
| 3 | Re-elect Mr Urs Wietlisbach | Oppose |
| 4 | Re-elect Mr Rupert Dorey | For |
| 5 | Amend the articles of association | For |
